HUGO RAFAEL FUGUET HERNANDEZ - 11231XXX

Comprehensive Background check of Hugo Rafael Fuguet Hernandez - 11231XXX

Nationality Venezuelan
National citizen document 11231XXX
Voter Precinct 38682
Report Available

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What is the maximum duration allowed for sales contracts in Paraguay?

In Paraguay, the duration of sales contracts is not strictly regulated, and may vary depending on the type of good or service. However, it is essential that contracts clearly establish the validity period or duration of the agreement, as well as the conditions for its renewal or termination. This provides legal certainty to both parties and facilitates the proper management of commercial commitments.

How is the environmental impact of contractors evaluated in Ecuador?

The environmental impact of contractors in Ecuador is evaluated through environmental regulations and specific evaluations. Contractors must comply with established environmental standards, and failure to comply may result in sanctions, including fines and exclusions from future tenders. Environmental protection is a key aspect of contractor supervision.

What provisions exist for the management of judicial files in cybercrime cases in Paraguay?

In cases of cybercrimes, there are specific provisions for the management of judicial files in Paraguay, considering the digital nature of these crimes and the need to preserve electronic evidence.

What are the laws and penalties associated with bribery in Panama?

Bribery, which involves bribing a public officer, is a crime in Panama and is punishable by the Penal Code. Penalties for bribery can include imprisonment, fines and disqualification from holding public office.

What is the "Program for the Identification of Persons Displaced by Domestic Violence" in Mexico and how is it related to identification?

The Identification Program for People Displaced Due to Domestic Violence aims to provide identification to people who have been victims of domestic violence and have had to move in Mexico. This allows them to access assistance and protection services.

What is the sanctions registration process in Peru and how does it affect companies?

The sanctions registration process in Peru involves the inclusion of people or entities on risk lists by the authorities. This affects businesses by requiring them to verify and avoid doing business with registered individuals or entities.

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